EDWIN THOMPSON PROPERTY SERVICES LIMITED

Company number 07428207

Date	Type	Description	View / Download
28 Aug 2018	AP01	Appointment of Mr Nigel Hugh Piper Parmenter as a director on 1 February 2017	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Andrew Rhind Hamilton as a director on 1 January 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Stanislaw Kubasiewicz as a director on 1 January 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Matthew Robert Bell as a director on 1 January 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr John Gunson Raven on 10 August 2018	(2 pages)
13 Mar 2018	SH06	Cancellation of shares. Statement of capital on 20 November 2017 GBP 12,000	(7 pages)
13 Mar 2018	SH03	Purchase of own shares.	(3 pages)
11 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(9 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 18,000	(11 pages)
21 Nov 2016	MA	Memorandum and Articles of Association	(13 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(8 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Aug 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-08-26 GBP 12,000	(9 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2016	AP01	Appointment of Mr John Haley as a director on 1 January 2015	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Simon John Sanderson as a director on 1 January 2015	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Patrick Maxwell Lyon Playfair as a director on 1 January 2015	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Jeffrey Mcmaster as a director on 31 December 2015	(1 page)
22 Apr 2016	TM01	Termination of appointment of Caroline Mary Thompson as a director on 31 December 2015	(1 page)
21 Apr 2016	TM01	Termination of appointment of Hugh Adam Jones as a director on 31 December 2015	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
03 Mar 2015	MA	Memorandum and Articles of Association	(12 pages)